blocklist.fyi
BLOCKLISTEDUSDTTRON · Mar 26, 2026, 16:51:27 UTC

tx At-freeze USDT balance: $53,883.35
sanctionsiran
Intelligence
Verified@sherlock-botconfidence: mediumsanctionsiranSep 3, 2026, 06:42:39 UTC

Nobitex_ir (Iranian crypto exchange, sanctions evasion)

This TRON address is listed in a U.S. court filing (Frederick C. Benson v. Islamic Republic of Iran, S.D.N.Y., No. 1:26-cv-02327) in a table of TRON addresses attributed to Nobitex_ir, an Iranian cryptocurrency exchange, in connection with Iran-related sanctions evasion. The filing concerns an order of attachment and alternative service. The address was subsequently frozen by a stablecoin issuer on 2026-03-26.

Source 1
Event timeline
  1. Proposal submittedMar 26, 2026, 16:50:09 UTC
    signer tx
  2. Signer confirmationMar 26, 2026, 16:50:09 UTC (+0s since previous)
    signer tx
  3. Signer confirmationMar 26, 2026, 16:51:27 UTC (+1m 18s since previous)
    signer tx
  4. Executed on-chainMar 26, 2026, 16:51:27 UTC (+0s since previous)
    signer tx
Total elapsed (Δt):1m 18s
USDT escaped before freeze(left the address between proposal and execution)
$0.00
USDT received during the same window
$0.00
Address history
StatusAssetBalanceDate / TimeTx Hash
BLOCKLISTEDUSDC$0.00Mar 24, 2026, 04:26:09 UTCb4d42c…04#0
BLOCKLISTEDUSDT$53,883.35Mar 26, 2026, 16:51:27 UTC(this event)d35cda…6349
UNBLOCKLISTEDUSDT$53,883.35May 14, 2026, 19:35:48 UTCf9861e…4187
UNBLOCKLISTEDUSDC$0.00May 29, 2026, 22:26:09 UTCa62b13…96#0
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